ENVIRONMENTAL RESOURCE GROUP LIMITED

Company number 05103488

Date	Type	Description	View / Download
25 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(6 pages)
25 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(51 pages)
25 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
25 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
05 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with updates	(5 pages)
19 Jan 2024	PSC05	Change of details for Oliver Grace Ltd as a person with significant control on 19 January 2024	(2 pages)
24 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(6 pages)
24 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(48 pages)
24 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
24 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
14 Apr 2023	CH01	Director's details changed for Mr Stephen Geoffrey Lyon on 5 April 2023	(2 pages)
14 Apr 2023	CH01	Director's details changed for Mr Adam Share on 5 April 2023	(2 pages)
14 Apr 2023	AD01	Registered office address changed from Borough House Berkeley Court Borough Road Newcastle Under Lyme ST5 1TT United Kingdom to Unit 4 Newlands Court Attwood Road Burntwood Business Park Burntwood Staffordshire WS7 3GF on 14 April 2023	(1 page)
01 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with updates	(5 pages)
23 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(8 pages) Download iXBRL
21 Mar 2022	TM01	Termination of appointment of Alan Clapperton as a director on 1 March 2022	(1 page)
09 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with updates	(5 pages)
20 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(7 pages) Download iXBRL
08 Apr 2021	AP01	Appointment of Mr Stephen Geoffrey Lyon as a director on 8 April 2021	(2 pages)
15 Mar 2021	CS01	Confirmation statement made on 1 February 2021 with updates	(5 pages)
29 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	(8 pages) Download iXBRL
04 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	(3 pages)
04 Feb 2020	CH01	Director's details changed for Mr Alan Clapperton on 24 January 2020	(2 pages)
27 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(8 pages) Download iXBRL
12 Apr 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)